Maxwin E Commerce Private Limited - Company overview

Maxwin E Commerce Private Limited is an active private limited company registered with ROC Ernakulam on 14 September 2021, about 5 years ago…

2021-09-14 Thrissur, Kerala Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2022
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2022
EBITDA
Loss · ₹10–50 Lakh
FY 2022
NET WORTH
₹1–10 Lakh
FY 2022
TOTAL ASSETS
₹10–50 Lakh
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
5 Years 1 Months
since 2021-09-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-25 07:34:56
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Maxwin E Commerce Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (40), director (50) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Moderate
50/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • Director EARNEST RODRIGUES PULIYANATH PARAMBIL DOUGLAS has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Maxwin E Commerce Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Maxwin E Commerce Private Limited is an active private limited company registered with ROC Ernakulam on 14 September 2021, about 5 years ago. The registered office is in Thrissur, Kerala.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has five directors: Dhilshad, Hamsheena, Earnest Rodrigues Puliyanath Parambil Douglas and 2 others. The longest-serving is Dhilshad, on the board since 2021; the most recent to join is Muhammed Naseef Yousaf, appointed in November 2025. Komalathumveettil Abdul Hameed is the managing director. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Afath Technologies Private Limited and Bioswim Tech Innovations Private Limited.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Professional Services •••••••• •••••••• ••••••••
  • Location Door No.15/221-A, First Floor Golden Plaza,Enamavu Enamavu Road Chavakkad, Thrissur, Kerala - 680506
Legal NameMaxwin E Commerce Private Limited
CIN / LLPINU74140KL2021PTC070912
Company No.070912
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2021-09-14
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Directors of Maxwin E Commerce Private Limited (5) Current board members from MCA filings, including designation and appointment details.

D
Director | Since 2021-09-14 | DIN: 09318834
H
Director | Since 2021-09-14 | DIN: 09318835
E
Additional Director | Since 2025-11-28 | DIN: 08300968
K
Managing Director | Since 2021-09-14 | DIN: 02441736
M
Additional Director | Since 2025-11-28 | DIN: 11398201

Financial Performance of Maxwin E Commerce Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–10 Lakh
P&L Loss · ₹1–10 Lakh
EBITDA Loss · ₹10–50 Lakh
Net worth ₹1–10 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Companies With Common Directors Of Maxwin E Commerce Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Maxwin E Commerce Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Employees and EPFO Compliance at Maxwin E Commerce Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Maxwin E Commerce Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Maxwin E Commerce Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Maxwin E Commerce Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Maxwin E Commerce Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Maxwin E Commerce Private Limited?
MCA does not publish an "owner" field. Maxwin E Commerce Private Limited is run by its directors, Dhilshad, Hamsheena, Earnest Rodrigues Puliyanath Parambil Douglas and two others, with Komalathumveettil Abdul Hameed as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Maxwin E Commerce Private Limited?
Maxwin E Commerce Private Limited has five current directors: Dhilshad (since September 2021), Hamsheena (since September 2021), Earnest Rodrigues Puliyanath Parambil Douglas (since November 2025), Komalathumveettil Abdul Hameed (since September 2021) and Muhammed Naseef Yousaf (since November 2025). Komalathumveettil Abdul Hameed is the managing director.
What is CIN of Maxwin E Commerce Private Limited?
The CIN of Maxwin E Commerce Private Limited is U74140KL2021PTC070912. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, KL is Kerala, 2021 is the year it was registered, PTC is the company type and 070912 is its registration number.
When was Maxwin E Commerce Private Limited incorporated?
Maxwin E Commerce Private Limited was incorporated on 14 September 2021 with ROC Ernakulam. That makes it about 5 years old.
What is the registered address of Maxwin E Commerce Private Limited?
The registered office on MCA records is Door No.15/221-A, First Floor Golden Plaza, Enamavu Enamavu Road Chavakkad, Thrissur, Kerala - 680506.
What is the current status of Maxwin E Commerce Private Limited?
MCA shows Maxwin E Commerce Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Maxwin E Commerce Private Limited?
You can post to its registered office at Door No.15/221-A, First Floor Golden Plaza, Enamavu Enamavu Road Chavakkad, Thrissur, Kerala - 680506.
What industry or business activity is Maxwin E Commerce Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Maxwin E Commerce Private Limited?
Both authorised and paid-up capital are ₹10 lakh.
When did Maxwin E Commerce Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Maxwin E Commerce Private Limited?
MCA shows no charges registered against Maxwin E Commerce Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Maxwin E Commerce Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Maxwin E Commerce Private Limited?
2 companies share directors with Maxwin E Commerce Private Limited: Afath Technologies Private Limited and Bioswim Tech Innovations Private Limited.
What is the turnover or revenue of Maxwin E Commerce Private Limited?
Based on filed financial statements, the revenue of Maxwin E Commerce Private Limited for FY 2022 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Maxwin E Commerce Private Limited?
For FY 2022, the net worth of Maxwin E Commerce Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Maxwin E Commerce Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Maxwin E Commerce Private Limited - is it listed or unlisted?
Maxwin E Commerce Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Maxwin E Commerce Private Limited?
Maxwin E Commerce Private Limited is registered with ROC Ernakulam.
What is the company classification of Maxwin E Commerce Private Limited?
MCA classifies Maxwin E Commerce Private Limited as: Private Limited Indian Non-Government Company.
Does Maxwin E Commerce Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Maxwin E Commerce Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.